Date of the Board of Directors’ decision regarding the acquisition
|
:
|
27.06.2012 and 05.11.2012
|
Name of the acquired financial asset
|
:
|
Deksarnet Telekomünikasyon A.Ş
|
Field of activity of the acquired financial asset
|
:
|
Carrying out activities in relation to provision of all types of telecommunication services, building and operating infrastructures for the provision of these services
|
Capital of the acquired financial asset
|
:
|
TRY11,600,000
|
The acquisition method for financial asset
|
:
|
Acquisition
|
Date of the completion of the transaction
|
:
|
1 Jul 2013
|
Conditions of the acquisition
|
:
|
As per the Share Purchase Agreement; the enterprise value is determined as US$ 1,750,000 based on the studies undertaken by our Company, while the purchase price would be determined based on the balance sheet at the closing day and payment will be made in 12 equal installments.
|
Nominal value of acquired shares
|
:
|
TRY 11,600,000
|
Purchase price per share
|
:
|
Should be evaluated within the framework of the above mentioned purchase conditions.
|
Total amount
|
:
|
Should be evaluated within the framework of the above mentioned purchase conditions.
|
The ratio of acquired shares to financial asset (%)
|
:
|
100%
|
Shareholding in the financial asset after acquisition (%)
|
:
|
100%
|
The ratio of acquired voting rights to the total voting rights of financial asset (%)
|
:
|
100%
|
The ratio of the acquired financial asset to the total assets in its last consolidated financial statements (%)
|
:
|
0.02%
|
The impact on the operations of the Parent Company
|
:
|
Synergy and optimization to be created by the acquisition
|
Any obligation of a tender offer
|
:
|
No
|
In case of a tender offer, any application of an exemption
|
:
|
No
|
Seller company
|
:
|
All shares of Vestel Elektronik San ve Tic AS, Ahmet Nazif Zorlu, Olgun Zorlu, Zülal Zorlu, Mehmet Emre Zorlu, Mümin Cengiz Ultav
|
Nature of relationship with the seller company
|
:
|
No related party relationship
|
The valuation method of the financial asset
|
:
|
Discounted cash flow method for the businesses with value add has been applied by our Company
|
Is there any valuation report?
|
:
|
No
|
If there is not any valuation report, why?
|
:
|
This is not a related party transaction.
|
The amount indicated in the valuation report
|
:
|
-
|
If the transaction is not undertaken in accordance with the results in the valuation report, why?
|
:
|
-
|
TURKCELL ILETISIM HIZMETLERI A.S. | |||
Date: July 2, 2013
|
By:
|
/s/Koray Öztürkler | |
Name: Koray Öztürkler | |||
Title: Chief Corporate Affairs Officer | |||
TURKCELL ILETISIM HIZMETLERI A.S. | |||
Date: July 2, 2013
|
By:
|
/s/Nihat Narin | |
Name: Nihat Narin | |||
Title: Investor & Int. Media Relations – Director | |||